- Company Overview for CONSTRUCTION PRODUCTS UK LIMITED (05207172)
- Filing history for CONSTRUCTION PRODUCTS UK LIMITED (05207172)
- People for CONSTRUCTION PRODUCTS UK LIMITED (05207172)
- More for CONSTRUCTION PRODUCTS UK LIMITED (05207172)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with updates | |
| 17 Jun 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
| 09 Mar 2021 | PSC02 | Notification of Independent Slate Supplies Ltd as a person with significant control on 2 March 2021 | |
| 07 Mar 2021 | PSC07 | Cessation of Andrew George Hardinge as a person with significant control on 2 March 2021 | |
| 07 Mar 2021 | TM01 | Termination of appointment of Andrew George Hardinge as a director on 2 March 2021 | |
| 07 Mar 2021 | TM02 | Termination of appointment of Barbara Julie Hardinge as a secretary on 2 March 2021 | |
| 07 Mar 2021 | PSC01 | Notification of Patrick John Phipps as a person with significant control on 2 March 2021 | |
| 07 Mar 2021 | AP01 | Appointment of Patrick John Phipps as a director on 2 March 2021 | |
| 27 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
| 19 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
| 25 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
| 04 Jul 2017 | RESOLUTIONS |
Resolutions
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| 14 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 14 June 2017
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| 27 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 22 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 16 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 05 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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